Companies House does not verify the accuracy of the information filed

WILCOX LEISURE LIMITED

Company number 11987762

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
22 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AD01	Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 22 December 2022	View PDF Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
22 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Aug 2022	TM01	Termination of appointment of Adam Wilcox as a director on 30 August 2022	View PDF Termination of appointment of Adam Wilcox as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC04	Change of details for Mr John Joseph Gary Mcdonnell as a person with significant control on 19 August 2022	View PDF Change of details for Mr John Joseph Gary Mcdonnell as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Adam Wilcox as a person with significant control on 19 August 2022	View PDF Cessation of Adam Wilcox as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	PSC01	Notification of John Joseph Gary Mcdonnell as a person with significant control on 19 August 2022	View PDF Notification of John Joseph Gary Mcdonnell as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr John Joseph Gary Mcdonnell as a director on 19 August 2022	View PDF Appointment of Mr John Joseph Gary Mcdonnell as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	PSC04	Change of details for Mr Adam Wilcox as a person with significant control on 17 November 2021	View PDF Change of details for Mr Adam Wilcox as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2021	CH01	Director's details changed for Mr Adam Wilcox on 1 June 2021	View PDF Director's details changed for Mr Adam Wilcox on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC04	Change of details for Mr Adam Wilcox as a person with significant control on 1 June 2021	View PDF Change of details for Mr Adam Wilcox as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2020	AD01	Registered office address changed from 14-18 Bull Ring Kidderminster DY10 2AZ England to Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 15 September 2020	View PDF Registered office address changed from 14-18 Bull Ring Kidderminster DY10 2AZ England to Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 15 September 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AD01	Registered office address changed from Store 4 18 Bull Ring Kidderminster Worcestershire DY10 2AZ United Kingdom to 14-18 Bull Ring Kidderminster DY10 2AZ on 19 May 2020	View PDF Registered office address changed from Store 4 18 Bull Ring Kidderminster Worcestershire DY10 2AZ United Kingdom to 14-18 Bull Ring Kidderminster DY10 2AZ on 19 May 2020 - link opens in a new window - 1 page (1 page)
09 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-09 GBP 1	View PDF Incorporation Statement of capital on 2019-05-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

WILCOX LEISURE LIMITED

Filter by category